4.90
(20 Ratings)

FIC Training & Compliance – Staff

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About Course

Course Content

AD MO0 – Infinitus FIC Introduction

  • AD MO0 – Infinitus FIC Introduction

AD MO1 – An Introduction to the FIC

AD MO2 – Understanding the FIC Act & Guidance Notes

AD MO3 – Your Roles and Responsibilities

AD MO4 – Understanding your RMCP

AD MO5 – KYC & Customer Due Diligence

AD MO6 – Reporting and Record Keeping

Student Ratings & Reviews

4.9
Total 20 Ratings
5
18 Ratings
4
2 Ratings
3
0 Rating
2
0 Rating
1
0 Rating
AS
3 weeks ago
Contents clear and informative. Test easy to navigate.
TB
3 weeks ago
Love the Theme used to explain the whole FIC scenario. Love the boat theme. Well done
SD
2 months ago
It is stated very well
CD
2 months ago
Yes
Very good
PL
2 months ago
Very good
MB
4 months ago
it was goo
AS
4 months ago
Easy to follow!
SS
4 months ago
an insightful course with valuable takeaways, and scary at the same time
ES
4 months ago
Very easy to use
MR
4 months ago
.
CA
5 months ago
Simple and clear notes with little jargon.
MP
5 months ago
Very easy with the Notes provided and the Ship & crew terms
AE
6 months ago
I enjoyed testing my knowledge on FIC procedures. Good exercise to keep up to date with FIC requirements.
EJ
6 months ago
Nice
BO
7 months ago
Yes, the information and structure of the course was very good
AV
7 months ago
Good to review knowledge
AK
8 months ago
Good & easy to understand
YK
8 months ago
Very good and refreshing
EB
8 months ago
Great!